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81.103.227.236 is a scammer!

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Lazy23

Forum Addict
Joined
Sep 11, 2012
Sythe Gold
0
Messages
524
Link to Sythe profile:
Superman said the IP (81.103.227.236) had a Sythe account linked.

Reason for Ban:
User tried to scam me offsite by pretending to make an order via PA/faking a PA email.

Long story short:
  • I get a message on PA from Jake saying he's interested in my RSGP and tells me to add him on Skype (jakealai).
  • He says he's interested and so on, and eventually says he's made an order.
  • I receive an email from "PA" (which can be seen below) to an email I don't even have linked to PA, which leads me to believe it's most likely fake.
  • Add that to the fact on PA the order was still active, there was no new messages & there was no changes to my active/pending orders, in terms of none appearing or requiring my action.
  • Leads me to believe the dude was obviously lying all along & trying to scam me with the fake PA email.

IP via Skype Resolver:
jakealaiIP_zpsb96952e2.png


Fake PA Email:
jakealaiEmail_zps0c0dac9f.png


Skype Convo:
jakealaiSkype1_zps83abf23e.png

jakealaiSkype2_zpsfc2c19e4.png

jakealaiSkype3_zps2f43be64.png

jakealaiSkype4_zps70dfea68.png

jakealaiSkype5_zps1fcca6e2.png

jakealaiSkype6_zpsa1371629.png

jakealaiSkype7_zpse68dcaf5.png
 
Heidy
Easter 2013
Lawrence
IP matches: http://sythe.org/members/347663-tonkzoot.html

Now, while I can't find his Skype listed anywhere I'm 99% certain it is him, he's been up to dodgy stuff with PA for months now with threads such as these:

http://www.sythe.org/digital-currency-non-game-sales/1550980-buying-playerauctions-account-rsgp.html
http://www.sythe.org/eoc-runescape-gold-sales/1451578-buying-playerauctions-account-rsgp.html
http://www.sythe.org/eoc-runescape-gold-buying/1440721-rsgp-buying-playerauctions-account.html

The email you received is definitely a fake. I'll raise this with another mod before taking action, although I'm confident a ban will be issued.
 
Would like to add, as you've revealed who it is, that TonkZoot sold me 1.8b four days ago. So if it's him, it's already weird that he was trying to buy 2b as he's a bulk RSGP seller. However, what it does explain is where he got my email from and why he sent the fake PA email to the email linked with my MB account.

BIG VOUCH TO LAZY

Sold him 1.8B via MB, I went first in 4 increments, smooth trade and sound guy to talk to aswell :)
Will be trading with you again, thanks mate.

Also, the Skype he used for the MB trade was "tonkzoot", which doesn't match the one he tried to scam me with. So doubt even if you found his Skype listed on Sythe it would match the one he tried to scam me with.
 
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